North Warwickshire Taxis Ltd NUNEATON


North Warwickshire Taxis Ltd is a private limited company registered at 6 Pool Road, Nuneaton CV10 9AE. Incorporated on 2018-10-29, this 5-year-old company is run by 1 director.
Director Alan L., appointed on 09 April 2019.
The company is classified as "taxi operation" (Standard Industrial Classification: 49320).
The last confirmation statement was filed on 2020-04-09 and the due date for the next filing is 2021-04-23.

North Warwickshire Taxis Ltd Address / Contact

Office Address 6 Pool Road
Town Nuneaton
Post code CV10 9AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11646193
Date of Incorporation Mon, 29th Oct 2018
Industry Taxi operation
End of financial Year 31st October
Company age 6 years old
Account next due date Thu, 29th Oct 2020 (1319 days after)
Next confirmation statement due date Fri, 23rd Apr 2021 (2021-04-23)
Last confirmation statement dated Thu, 9th Apr 2020

Company staff

Alan L.

Position: Director

Appointed: 09 April 2019

Robert F.

Position: Director

Appointed: 29 October 2018

Resigned: 10 May 2020

Jamie M.

Position: Director

Appointed: 29 October 2018

Resigned: 09 April 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Alan L. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Robert F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jamie M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan L.

Notified on 9 April 2019
Nature of control: 50,01-75% shares

Robert F.

Notified on 29 October 2018
Ceased on 1 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jamie M.

Notified on 29 October 2018
Ceased on 9 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 29th, December 2020
Free Download (1 page)

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